Fml Retail Limited was started on 05 Jul 2013 and issued an NZ business number of 9429030150621. This registered LTD company has been supervised by 2 directors: Cameron Loader - an active director whose contract started on 05 Jul 2013,
Craig Rathbone - an active director whose contract started on 05 Jul 2013.
As stated in our database (updated on 23 Mar 2024), this company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Camali Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Rathbone, Craig - located at Remuera, Auckland,
Sorensen, Angela - located at Remuera, Auckland,
Sts 05 Limited - located at Auckland. Fml Retail Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Camali Trustee Limited Shareholder NZBN: 9429045974984 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rathbone, Craig |
Remuera Auckland 1050 New Zealand |
22 May 2014 - |
| Individual | Sorensen, Angela |
Remuera Auckland 1050 New Zealand |
22 May 2014 - |
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
22 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Starfin Group Limited Shareholder NZBN: 9429034619780 Company Number: 1673353 |
05 Jul 2013 - 22 May 2014 | |
| Entity | Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 |
22 May 2014 - 03 Apr 2017 | |
| Entity | Starfin Group Limited Shareholder NZBN: 9429034619780 Company Number: 1673353 |
05 Jul 2013 - 22 May 2014 | |
| Entity | Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 |
22 May 2014 - 03 Apr 2017 | |
| Director | Loader, Cameron |
Saint Marys Bay Auckland 1011 New Zealand |
22 May 2014 - 03 Apr 2017 |
Cameron Loader - Director
Appointment date: 05 Jul 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2013
Craig Rathbone - Director
Appointment date: 05 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2013
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